Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

02-5368 - Premier Capital Mgt, et al v. Cohen, et al


Download Files

Metadata

Document in Context
02-5368 - Premier Capital Mgt, et al v. Cohen, et al
August 14, 2003
PDF | More
MINUTE ORDER of 8/14/03 by Hon. Joan B. Gottschall : The motion of defendants Xentex Technologies, Inc., Larry Cohen, Wan Hee Kim, Michael Torcotte and Ron Falese to dismiss the second amended complaint [23-1] is granted in part and denied in part. Brian Flanagan's motion to dismiss [27-1] is also granted in part and denied in part. The claims against Xentex, Turcotte, Kim, and Flanagan under Section 10(b) and Section 20 of the Exchange Act (Counts 2-3, 9-10, 18-19 and 25-26) claims against Xentex, Turcotte and Kim survive. Likewise, the Section 15 claims against Turcotte, Kim and Flanagan also survive. This matter is set for a status hearing on 9/18/03 at 9:30 a.m. Entered Memorandum Opinion and Order. Mailed notice (cem)
September 27, 2004
PDF | More
MINUTE ORDER of 9/27/04 by Hon. Joan B. Gottschall : Enter Order. Defendant Flanagan's motion to dismiss [14-1] and [10-1] is granted in part and denied in part. Motion of Xentex and other defendants to dismiss the second amended complaint [23-1] is granted in part and denied in part. Plaintiffs may file an amended complaint within 30 days of the entry of this order to correct the deficiencies in their claims under the Virginia Securities Act. Entered Memorandum Opinion and Order. Mailed notice. (rbf)
March 2, 2005
PDF | More
MEMORANDUM Opinion and Order Signed by Judge Arlander Keys on 3/2/2005: (gcy, )
July 1, 2005
PDF | More
MEMORANDUM Opinion and Order Signed by Judge Joan B. Gottschall on 7/1/2005.(rbf, )
March 24, 2008
PDF | More
MEMORANDUM Opinion and Order Signed by Judge Honorable Joan B. Gottschall on 3/24/2008.(rbf, )
March 24, 2008
PDF | More
MEMORANDUM Opinion and Order Signed by Judge Honorable Joan B. Gottschall on 3/24/2008.(rbf, )